Why does Staples participate in Anti-Money Laundering Compliance?

To improve business performanceTo prevent illegal activity and terrorismTo prevent fraud

Answers

Answer 1

The main reason why Staples participates in Anti-Money Laundering Compliance is to prevent illegal activity and terrorism

Based on the given question, we can see that money laundering is a federal offense which is punishable by law and is aimed at preventing money fraud whereby large sums of (illegal) money are moved from one place to another, usually to finance other illegal activities.

With this in mind, Staples which is a US Online Store which sells business essentials such as computers, printing services, etc engage in the Anti-Money Laundering Compliance so as to prevent illegal activity and terrorism

Therefore, the correct answer is option B

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Related Questions

Inflexible or unreliable processes cause organizations to produce goods before they are required; this is called: A. excess motion. B. inappropriate processes. C. overproduction. D. defects.

Answers

According to business operation and standards, inflexible or unreliable processes cause organizations to produce goods before required; this is called "Overproduction."

What is Overproduction?

Overproduction is a term used to describe a situation in which a business firm produces or supplies an excess quantity of products that is way more than the quantity demanded in the market.

Overproduction of products usually leads to lower prices and sometimes unemployment of labor.

Hence, in this case, it is concluded that the correct answer is option C. "Overproduction."

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Miguel has been working at his job for 3 years and already filled out a W-4 when he was first hired. This year, he just got married and is planning on filing his taxes jointly with his spouse. What should he do?
Keep the same information on his W-4
Wait until next April to fill out a new W-4
Request to fill out a new W-4 from his employer
Email his HR department that they need to update his W-4

Answers

Based on the information regarding the W-4, the thing that should be done next will be C. Request to fill out a new W-4 from his employer.

The W-4 form simply tells the employer, the filing status of the employee, amount of credits, multiple jobs adjustment, amount of other income, deductions, etc that are needed to compute the federal income tax.

Since Miguel was single when he started working with the company but was now married, he should request to fill out a new W-4 from his employer.

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Considering the situation described above, what Miguel should do is to "Request to fill out a new W-4 from his employer."

What is W-4 Form?

The W-4 form is the form that is filled by the employee and submitted to the employer to show the filing status, numerous jobs modifications, amount of credits, other income, deductions, and any other amount to withhold from each paycheck to determine the amount of federal income tax to remove and withhold from the employee's salary.

Therefore given that Miguel just got married and is planning on filing his taxes jointly with his spouse, despite having already filled out a W-4 when he was first hired, then action expected from him is to "request to fill out a new W-4., from his employer."

Hence, in this case, it is concluded that the correct answer is option C.

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How can the Early Modern English expression "unfold yourself" be paraphrased to better understand its meaning? put your arms up turn around remove your cape explain yourself.

Answers

The way the Early Modern English expression "unfold yourself" can be paraphrased to better understand its meaning is:

By explaining the context in which it was used and how it means that a person should reveal himself.

This Early Modern English expression is used in the play Hamlet by Shakespeare where a character was wearing a cape and was asked to "unfold himself" which meant to reveal himself.

This is important to note that while this was the original context in which the phrase "unfold yourself" was used, it can also be used to tell a person to be more elaborate about something but evidently means that a person should remove his cape.

With this in mind, this can be paraphrased in this sense:

Andrew, unfold yourself, I need to see who I am speaking to.

Therefore, the correct answer is Remove your cape, option C.

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The English modern expression unfolds yourself generally means to explain or elaborate ourselves. The terse lines are given from the Shakespeare play, Hamlet.

The word paraphrased in the hamlet play is used for removing cape rather than explaining yourself.

What are the uses of unfolding yourself?In modern English, unfolding yourself generally refers to revealing something or spread out from a folded state.

In the context above, the lines are used from the play Hamlet. In the opening scene of the play, Franciso uses the term 'unfold yourself' which means to remove the cape.

Thus, the correct option is C.

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A contract or ________ stipulates in writing all the client's requirements and gives all of the relevant information.

Answers

It should be noted that contract or event profile is usually stipulated in writing all the client's requirements and gives all of the relevant information.

An event profile can be regarded as set of event scripts, which helps to give description about an event.

This profile or contract do list out all the requirements that is needed by a company from the client in executing their services.

Therefore, contract or event profile serves  all the client's requirements and gives all of the relevant information.

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When a firm depends on customer advocacy for the promotion of its products, it faces which challenge?

Answers

A challenge which would faced by a business firm that depends on customer advocacy for the promotion of its products is: It is difficult to control the promotional messages created by customers.

Customer advocacy can be defined as a strategic process in customer service that involves a business firm placing its focus on what is deemed to be best for its end users or customers. Thus, it typically involves a business firm putting the needs of its customers first while delivering a solution-based assistance through its products and services.

However, a challenge which would faced by a business firm that depends on customer advocacy for the promotion of its products is that it is usually difficult to control the promotional messages created by customers, whether or not it is in line with firm's policy and standards.

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Lily is planning to sell her home, which she bought seven years ago for a total of $168,000. The property value has increased by 2. 5% each year for the past seven years. In the meantime, Lily has made improvements and renovations to the home which increase its sale value by $52,000. How much will Lily sell the home for, to the nearest hundred dollars? a. $261,500 b. $249,400 c. $267,000 d. $251,700.

Answers

The amount that Lily will sell the home for, to the nearest hundred dollars is d. $251,700.

First step is to calculate the amount using this formula

A=P(1+r)^n

Let plug in the formula

A=168,000(1+0.025)^7

A=168,000(1.025)^7

A=168,000(1.18869)

A=199,699

Second step is to calculate the how much will Lily sell the home for.

Selling price=$199,699+$52,000

Selling price=$251,699

Selling price=$251,700 (nearest hundred dollars)

Inconclusion the amount that Lily will sell the home for, to the nearest hundred dollars is d. $251,700.

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Wilbur has $800 to open a checking account. He can maintain a minimum balance of at least $500. He plans to use the ATM twice a month and he maintains a savings account at the same bank. His employer has direct deposit and he sometimes overdrafts his account. Bank Account Terms and Conditions Bank Account terms and conditions. Bank A is best for Wilbur. Wilbur wants a checking account with the lowest fees. Which checking account would be best for Wilbur? Account A Account B Account C Account D.

Answers

Answer:

Account A

Explanation:

It should be noted that the checking account that would be best for Wilbur is Account A.

A checking account simply means a type of bank account that allows one to easily deposit and withdraw money to carry out transactions.

From the complete information, it can be noted that Wilbur wants a checking account with the lowest fees. Therefore, the best option that should be chosen is Account A.

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Click this link to view O*NET’s Work Context section for Licensing Examiners and Inspectors. Note that common contexts are listed toward the top, and less common contexts are listed toward the bottom. According to O*NET, what are some common work contexts for Licensing Examiners and Inspectors? Select four options.

in an open vehicle
telephone
face-to-face discussions
wear specialized safety equipment
contact with others
importance of being exact or accurate

Answers

Answer:

A, C, E, F

Explanation:

Answer:

B, C, E, F

Explanation:

reer

Rashad doesn't want to spend time organizing his personal financial records. His spouse, Minos, thinks it is worth spending the time to get organized. What should Minos tell Rashad to convince him that organizing personal financial records is beneficial? OA It will be easier to manage daily business activities such as paying bills. OB. People who organize their personal financial records generally do not have to file taxes. OC They cannot lose money on investments as long as they keep good records. OD. Most banks offer a yearly cash bonus if clients have organized financial records.​

Answers

What Minos should tell Rashad to convince him that organizing personal financial records is beneficial is: A It will be easier to manage daily business activities such as paying bills.

To convince her spouse of the importance of organizing personal financial records, Minos should tell Rashad that organization will help him to coordinate his daily business activities better.

He will not be at a loss of the whereabouts of his financial data.

Therefore, option A is right.

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Structural unemployment results when the number of jobs is insufficient for the number of workers. True False

Answers

Structural unemployment is a longer-lasting form of unemployment caused by fundamental shifts in an economy and exacerbated by extraneous factors such as technology, competition, and government policy. Structural unemployment occurs because workers lack the requisite job skills or live too far from regions where jobs are available and cannot move closer. Jobs are available, but there is a serious mismatch between what companies need and what workers can offer.

Pls help Which of the following is not an example of in-kind assistance? (1 point)
Low Income Home Energy Assistance Program
O
National School Lunch Program
O
Social Security income
Supplemental Nutrition Assistance Program

Answers

Answer:

The Answer is Social Security income

Explanation:

I know this is correct because I just finished the quick check this question was in.

Social Security income is an example of in-kind assistance as in this program the government supports the low-income people and the people with major disabilities.

What is in-kind assistance?

When someone is receiving in-kind support when one offers other a service, supplies, or free assistance. In-kind support is when another group provides free office equipment or meeting space.

The use of a company car or van, private medical insurance paid for by the employer, and the employer helping the employee to transfer the work are examples of in-kind assistance.

Thus, Social Security income is the not correct option for in-kind assistance.

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There are currently 69,000,000 U.S. Twitter users. Roughly 46% of Twitter are on the platform daily. How many Twitter users are on the platform daily?


a) 25,184,000
b) 31,740,000
c) 36,688,000
d) 42,044,000

Answers

Answer:

b. = 31,740,000

Explanation:

69,000,000 - 46% = 37260000

69,000,000 - 37260000 = 31,740,000

Professor Patty is very distraught that three students in her class cannot afford to buy the 42- chapter book for the course. The book is used for two semesters, although not all students take the second semester. She finally tells the three students that she will make copies of the first 21 chapters for them, at no charge. Professor Patty makes the copies and gives each chapter to the students prior to her coverage of the relevant chapter in class. If Professor Patty is sued for copyright infringement: __________

a. she wins because the fair use doctrine permits the use of the work for educational purposes.
b. she wins because she is not copying the entire book but only 21 chapters of it and is not making a profit.
c. she loses because by making and distributing the chapters, she is diminishing the value of the book on the national market.
d. she loses because she is copying whole sections and a significant portion of the book.

Answers

Answer: C

Explanation:

6 * 4 + 43 w/ solutions
net programming (tle)

Answers

Answer:

24+43w

Explanation:

Tom is considering making changes to his policy to make insurance more affordable. Which of the following statements is not something Tom should consider when making changes to his policy? a. Increasing the deductible on collision insurance will reduce his overall monthly and annual expense, but will lead to more out-of-pocket expense if he is in a collision. B. Removing comprehensive insurance will reduce his overall expense, but will leave Tom entirely responsible for the cost of a new windshield if he hits a rock on the highway. C. Increasing the limits on his bodily injury insurance will reduce his overall expense by putting greater limits on how much the insurance company will pay for injuries. D. Removing property damage insurance will reduce his overall expense, but will leave Tom responsible for the cost of repairs to any other cars involved with Tom in a collision. Please select the best answer from the choices provided A B C D.

Answers

The statement which is not something Tom should consider when making changes to his policy of making insurance more affordable is:

C. Increasing the limits on his bodily injury insurance will reduce his overall expense by putting greater limits on how much the insurance company will pay for injuries.

According to the given question, we are asked to state the statement which is not something Tom should consider when making changes to his policy of making insurance more affordable.

As a result of this, we can see that if Tom is seeking to make some policy changes to his insurance to enable him to reduce the cost of the insurance, he should NOT consider increasing his limits on bodily injury because it would help reduce overall expenses.

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Answer:

c

Explanation:

If you decide to advertise in a newspaper, which tip could be used to help you write an effective and appealing ad?

Answers

If you decide to advertise in a newspaper, the tip that could be used to help you write an effective and attractive ad is to create a headline that catches your target audience's attention, as this is the first contact with your ad that may cause interest in advertising.

Some tips for writing an effective ad in a newspaper are:

Determine the target audienceDetermine ad contentBuild a good layoutOffer unique opportunitiesCall consumers to action

Therefore, it is essential that when choosing the channel where your ad will be published, you verify that it is the most appropriate channel to attract the attention of your audience.

In a newspaper, it is effective to use advertisements that portray urgency, opportunity, and calls to action.

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Homelife, a national chain of high-end furniture stores, employs nearly 800 workers. In the past few years, the company's market share has dropped significantly, and employee turnover has increased. Upper management is considering the implementation of a new compensation policy in its efforts to turn the company around. Historically, the company has paid all employees similarly with some variation for seniority but no distinction between high and low performers. Which one of the following questions is LEAST relevant to Homelife's decision to develop an aligned reward strategy?

a. What compensation programs should Homelife use to reinforce necessary employee behaviours?
b. How well does Homelife's current compensation program match the company's strategic aims?
c. What were the results of the most recent Homelife customer review ratings?
d. What compensation programs should Homelife use to reinforce desired employee behaviours?

Answers

The option that's least relevant to develop the reward strategy is C. What were the results of the most recent Homelife customer review ratings?

A reward strategy simply means the designing and implementation of reward policies that are vital in supporting the objectives of an organization.

In this case, it's important to know the compensation programs that should be used to reinforce necessary employee behaviors and how well Homelife's current compensation program matches the company's strategic aims.

It should be noted that the results of the most recent Homelife customer review ratings don't matter in the reward strategy.

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Pete and Mason are shopping for Cheese-its for a class activity. They needed several boxes. Which prices give the better deal.
A. $1.25 per box
B. $5.50 for 3 boxes
c. Buy 1 at regular price ($3.50) and get one at 50% off
D. $2.75 per box and a coupon for $1.00 off

Answers

Answer:

I believe A. $1.25 per box would be the best deal.

Explanation:

This is because A is $1.25 per box,

B. is about $1.83 per box (5.50/3 divided by 3/3 = about 1.83/1)

C. Would be 1 box = $3.50, and the next $1.75 (which is still not less then just $1.25 per box)

and D. would be $2.75-$1 off = $1.75

Out of all of them, A is cheapest/gives the best deal.

Not sure if all calculations are correct, but I hope this helps! :)

how are 2022 versa’s available safety shield technologies enabled or disabled?

Answers

The versa's safety shield technologies are factory-fitted, thus, are automatically enable while the car is on.

The safety shield is a mechanism created to minimize hazards while on motion.

The popular features of vehicle with the safety shield technology includes

blind spot warningcollision warningautomatic emergency braking etc

In conclusion, the versa's safety shield technologies are factory-fitted, thus, are automatically enable while the car is on.

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Which organization, whose launch responded to the emergence of television as the leading medium of advertising, rose to fame in the mid-1950s

Answers

Answer:

The Non-profit Television Bureau for Advertising

Explanation:

A market might have an upward-sloping long-run supply curve if:

Answers

Answer:

a. firms have different costs.

Explanation:

A market might have an upward-sloping long-run supply curve if

a. firms have different costs.

b. consumers exercise market power over producers.

c. all factors of production are essentially available in unlimited supply.

d. the entry of new firms into the market has no effect on the cost structure of firms in the market.

The construction industry employs about ____ percent of the working people in the United States and Canada.

Answers

40% of working people in the United States as well as Canada

If you borrow $1500 with a compounding interest rate of 8% for 2 years, that compounds semi-annually. How much will you pay back in total at the end of 2 years

Answers

Answer:

1740

Explanation:

1500(1+[tex]\frac{8}{100}[/tex])^2

1500*([tex]\frac{27}{25}[/tex])^2

= 1749.6

You work in sales, and you find your work to be more of a lifestyle than a job. It often involves complex customer situations and weeks of preparation and problem solving to help find workable solutions for those situations. You enjoy it because it enables you to travel to many places and interact with people continuously. However, much of your work involves careful follow-up after your customer visits. Which personal sales channel have you chosen as a career

Answers

There are different aspect of sales. The personal sales channel have you chosen as a career is Field selling.

There are different kinds of selling. they include;

Transactional sellingConsultative sellingField selling  Collaborative selling, etc.

Field marketing which is commonly described as field selling is known to be an old method in direct marketing.  It is when people are involved in distributing, auditing, selling etc., on the field. It is known to be a one-way communication tool.

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Is someone smart here?

Answers

Answer:i think it is A

Explanation: the reason its a is because the maximum would prevent people paying to much for gas

br.uh its like 12:00 am for me.

Answers

Answer:

But for Me its 10:00 AM now

Anyways thnks for points!!!

________ is an organized movement of citizens and government agencies to improve the rights and power of buyers in relation to sellers.

Answers

Answer:

Consumerism: An organized movement of citizens and government agencies to improve the rights and power of buyers in relation to sellers.

Explanation:

hope you have a good day! God bless you and have a good day!

MERRY CHRISTMAS AND HAPPY NEW 2022 YEAR

IBM expects to pay a dividend of $5 next year and expects these dividends to grow at 7% a year. The price of IBM is $90 per share. What is IBM's cost of equity capital

Answers

Based on the information given, IBM's cost of equity capital is 12.56%

Share Price = Dividend Next Year / [Cost of Equity - Growth Rate]

$90 = $5 / [R - 0.07]

$90 * {R - 0.07] = $5

{R - 0.07] = $5/$90

R - 0.07 = 0.055556

R = 0.055556 + 0.07

R = 0.125556

R = 12.56%

In conclusion, IBM's cost of equity capital is 12.56%

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Free cash flow equals cash provided by operations less capital expenditures and cash dividends. True False

Answers

Answer:

true

Explanation:

Which factor could affect the relative value units of a procedure?

Answers

It should be noted that the factors that could affect the relative value units include the physicians work and practice expenses.

It should be noted that the relative value units of a procedure don't define the physician's compensation amounts directly.

The relative value units of a procedure define the value of a service. It includes physicians work, practice expenses, liability insurance expenses, etc.

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Question 47 of 55Expression A: 3(x + 1)Expression B: 3x+3Which statement does not show that these expressions are equivalent?A. Both expressions involve additionB. The expressions name the same number regardless of the valueof xC. 3(x+ 1) can be rewritten as 3x+ 3 using the distributive property.D. Substituting any value of x makes the expressions equivalent.SUBMIT Yao bought 3 feet of blue ribbon and24 inches of red ribbon. The ribbon costs$2.00 per foot. What is the total cost ofthe ribbon? Which is most clearly an example of external conflict in the passage? A. Tom's refusal to give Becky the attention she wishes B. Tom's annoyance with himself for failing to make up with Becky C. Becky's attempt to appear cheerful even after Tom snubs her D. Becky's accusation that Mary Austin was not in Sunday school The price of a pair of headphones is $49.99 before tax. Ron bought the headphones for a 50% discount. He then paid sales tax of 8% on the discounted price.Part A: How much did Ron pay in sales tax? Show all work and steps in your solution. (5 points)Part B: What is the total amount that Ron paid for the headphones? Show all work and steps in your solution. find the perimeter of this rectangle 17.8cm 4.6cm The ____ victory at Adrianople indicated to all the Germanic tribes that the Roman Empire was weak.A. Visigoths''B. Huns'C. Greeks'D. Ostrogoths' 9/4 divided 5/8 I dont know help me Who pioneered the medical model of service to the mental health field?A-Sigmund FreudB-Edward La MonteC-Phillip PinelD-Sally Fields 1 point15.) Vincent pays $202 in advance on his account at the health spa. Eachtime he uses the spa, $6 is deducted from the account. Write an equationthat represents the value remaining in his account after x visits to the spa.Find the value remaining in the account after 18 visits. *O V = 6 - 202x; $94O V = 6 - 202x; $1,216O V = 202 - 6x; $94O V = 202 - 6x; $1,230 What answer is it. Measuring,cutting, joining, and folding are methods are used in paper ______.A. Painting B. Dancing C. Construction D. Manufacturing The 0.15kg baseball has a speed of v=30 m/s just before it is struck by the bat. It then travels along the trajectory shown before the outfielder catches it. Determine the magnitude of the average impulsive force imparted to the ball if it is in contact with the bat for 0.75 ms 3. Formuleaz dou argumente care s susin afirmaia:Fiecare copil trebuie s aib o identitate. Is this a run-on sentence?Lasagna is a delicious comfort food, it can be made healthier with the addition ofvegetables such as mushrooms and kale. What is 7*1893/2? Help please Chlorophyll, the primary photosynthetic pigment, emits light in the red region of the visible spectrum. The presence of chlorophyll correlates with photosynthetic capacity. Under a fluorescent microscope, which part of a leaf do you think would fluoresce in the red region of the spectrum? Help pls!!!! Help PLs Help pls Question 5. One 1,5V battery runs a portable MP3 player that draws 5,7mA of currentfor about six hours before it runs out.a) What is the resistance If the portable MP3 player?b) How much power is dissipated in the portable MP3 player?c) Find the energy delivered by the portable MP3 player? To complete Jean's e-mail, choose the logical verb to complete each sentence and write its correct form in the space provided.Salut! Ca va? Moi, je vais bien, mais il y a beaucoup de choses a faire cette semaine. Je/J' (1) (esperer, nettoyer. acheter) beaucoup de livres pour mes cours. Bien sur, mes professeurs (2) (envoyer, repeter, preferer) les etudiants qui travaillent beaucoup, alors je suis toujours a la bibliotheque. Les etudiants (3) (employer. payer, celebrer) beaucoup leur ordinateur pour etudier. Matthieu, mon camarade de chambre ne/n' (4) (acheter, emmener, nettoyer) jamais la chambre. C'est penible! Mais il (5) amener, esperer, proteger) avoir une bonne note en francais, alors nous etudions ensemble. Je/J' (6) (envoyer, celebrer, employer) mon anniversaire la semaine prochaine avec le club de francais, et je vais inviter Matthieu. Comment allez-vous? Est-ce que vous (7) (envoyer, payer, acheter) mes CD preferes? Est-ce que vous (8) (repeter, posseder, essayer) de venir ici bientt? Merci et a bientot! Jean which option is a prepositional phase? Use the story below to answer the question below. Describe Kinku 's reaction when Kijana found a wife.